HAZPEN TRUSTEES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG3 1PY
Company number 01653331
Status Active
Incorporation Date 22 July 1982
Company Type Private Limited Company
Address OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HAZPEN TRUSTEES LIMITED are www.hazpentrustees.co.uk, and www.hazpen-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Hazpen Trustees Limited is a Private Limited Company. The company registration number is 01653331. Hazpen Trustees Limited has been working since 22 July 1982. The present status of the company is Active. The registered address of Hazpen Trustees Limited is Otley Road Harrogate North Yorkshire Hg3 1py. . ALLEN, Rosalind is a Director of the company. BURNETT, Jo is a Director of the company. CHILTON, William Andrew is a Director of the company. COULSON, Andrew is a Director of the company. JEPSON, Lesley Anne is a Director of the company. JOHNSON, Gillian is a Director of the company. LANKESTER, David John is a Director of the company. SIMPSON, David Anthony is a Director of the company. WILLIAMSON, Barbara is a Director of the company. Secretary DAGLISH, Robin has been resigned. Secretary GRIFFITHS, Julian Torquil has been resigned. Secretary JEPSON, Lesley Anne has been resigned. Secretary JOYNER, Philip has been resigned. Secretary MASTERS, Katharine has been resigned. Secretary PATRICK, Michael Thomas has been resigned. Director ARMITAGE, Alan Kenneth, Dr has been resigned. Director BROWNE, David Justin has been resigned. Director BURNETT, Jo has been resigned. Director CASS, Brian has been resigned. Director CHEFFINS, Yvonne Helen has been resigned. Director CHILVERS, Judith has been resigned. Director CORK, Anthony John has been resigned. Director CRISP, Stephen has been resigned. Director CURL, Matthew Gordon has been resigned. Director DAGLISH, Robin has been resigned. Director GRIFFITHS, Julian Torquil has been resigned. Director HOLBROOK, Mark, Dr has been resigned. Director HOLLAND, Thomas William Cumber has been resigned. Director HOPKINS, Robert has been resigned. Director HOPKINS, Robert has been resigned. Director HUNTER, Gail Susan has been resigned. Director JEPSON, Lesley Anne has been resigned. Director JOHNSTON, Michael Barry has been resigned. Director JOYNER, Philip has been resigned. Director MASTERS, Katharine has been resigned. Director MORFILL, Michael has been resigned. Director PATRICK, Michael Thomas has been resigned. Director PHILLIPS, Keith has been resigned. Director RICHARDS, Lisa Ann has been resigned. Director ROGERS, Philip Stephen has been resigned. Director TURCAN, Robert has been resigned. Director WILLIAMS, Frederick Richardson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLEN, Rosalind
Appointed Date: 25 September 2007
76 years old
Director
BURNETT, Jo
Appointed Date: 21 March 2011
63 years old
Director
CHILTON, William Andrew
Appointed Date: 13 August 2012
70 years old
Director
COULSON, Andrew
Appointed Date: 07 August 2014
72 years old
Director
JEPSON, Lesley Anne
Appointed Date: 07 March 2014
61 years old
Director
JOHNSON, Gillian
Appointed Date: 13 August 2012
59 years old
Director
LANKESTER, David John
Appointed Date: 17 May 2013
56 years old
Director
SIMPSON, David Anthony
Appointed Date: 29 November 2012
56 years old
Director
WILLIAMSON, Barbara
Appointed Date: 29 November 2012
71 years old

Resigned Directors

Secretary
DAGLISH, Robin
Resigned: 29 June 2011
Appointed Date: 21 January 2009
Secretary
GRIFFITHS, Julian Torquil
Resigned: 13 November 1998
Secretary
JEPSON, Lesley Anne
Resigned: 22 September 2014
Appointed Date: 07 March 2014
Secretary
JOYNER, Philip
Resigned: 18 January 2013
Appointed Date: 07 June 2011
Secretary
MASTERS, Katharine
Resigned: 21 January 2009
Appointed Date: 13 November 1998
Secretary
PATRICK, Michael Thomas
Resigned: 03 May 2013
Appointed Date: 18 January 2013
Director
ARMITAGE, Alan Kenneth, Dr
Resigned: 30 October 2006
Appointed Date: 26 April 2001
96 years old
Director
BROWNE, David Justin
Resigned: 30 June 2010
Appointed Date: 21 June 2002
58 years old
Director
BURNETT, Jo
Resigned: 01 May 2011
Appointed Date: 21 March 2011
63 years old
Director
CASS, Brian
Resigned: 08 September 1998
78 years old
Director
CHEFFINS, Yvonne Helen
Resigned: 23 May 1997
Appointed Date: 10 March 1993
63 years old
Director
CHILVERS, Judith
Resigned: 03 May 1999
71 years old
Director
CORK, Anthony John
Resigned: 31 December 2008
Appointed Date: 06 November 2000
77 years old
Director
CRISP, Stephen
Resigned: 07 January 1999
75 years old
Director
CURL, Matthew Gordon
Resigned: 04 November 2001
71 years old
Director
DAGLISH, Robin
Resigned: 29 June 2011
Appointed Date: 21 January 2009
57 years old
Director
GRIFFITHS, Julian Torquil
Resigned: 07 January 1999
73 years old
Director
HOLBROOK, Mark, Dr
Resigned: 29 November 2012
Appointed Date: 13 August 2012
62 years old
Director
HOLLAND, Thomas William Cumber
Resigned: 26 October 2001
Appointed Date: 17 November 1997
69 years old
Director
HOPKINS, Robert
Resigned: 02 February 2014
Appointed Date: 01 July 2011
78 years old
Director
HOPKINS, Robert
Resigned: 30 June 2010
Appointed Date: 21 June 2002
78 years old
Director
HUNTER, Gail Susan
Resigned: 07 May 2004
Appointed Date: 07 March 2003
62 years old
Director
JEPSON, Lesley Anne
Resigned: 07 March 2014
Appointed Date: 17 May 2013
61 years old
Director
JOHNSTON, Michael Barry
Resigned: 21 June 2002
Appointed Date: 16 November 1999
67 years old
Director
JOYNER, Philip
Resigned: 15 January 2013
Appointed Date: 01 July 2011
46 years old
Director
MASTERS, Katharine
Resigned: 29 June 2012
Appointed Date: 16 November 1999
63 years old
Director
MORFILL, Michael
Resigned: 27 August 1999
Appointed Date: 12 March 1999
71 years old
Director
PATRICK, Michael Thomas
Resigned: 03 May 2013
Appointed Date: 13 August 2012
53 years old
Director
PHILLIPS, Keith
Resigned: 07 June 2011
77 years old
Director
RICHARDS, Lisa Ann
Resigned: 29 November 2012
Appointed Date: 04 October 2004
60 years old
Director
ROGERS, Philip Stephen
Resigned: 22 May 2000
Appointed Date: 05 February 1988
98 years old
Director
TURCAN, Robert
Resigned: 20 June 2014
Appointed Date: 21 March 2011
70 years old
Director
WILLIAMS, Frederick Richardson
Resigned: 05 March 1993
78 years old

Persons With Significant Control

Covance Laboratories Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZPEN TRUSTEES LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
22 Nov 2016
Confirmation statement made on 2 August 2016 with updates
12 Feb 2016
Full accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 138 more events
29 Apr 1988
Return made up to 03/02/88; full list of members
04 Feb 1988
New director appointed
04 Apr 1987
Full accounts made up to 30 June 1986
04 Apr 1987
Return made up to 05/03/87; full list of members
22 Jul 1982
Incorporation

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